We inform you that the Extraordinary General Meeting of the shareholders of IASO S.A. which was convened, after postponement, today April 11th, 2007 at 12.00 p.m. at the Company?s offices located in Marousi, Attika at 37-39 Kifisias Av. (ground floor, new exhibition hall), in which 488 shareholders attended in person or were represented, representing 29.582.882 shares and votes of the total 44.075.500, amounting to 67,12%, adopted the following resolutions :
1. Regarding the first subject in the agenda, the Statutory General Assembly validated, according to a secret voting procedure, in which shareholders representing 28.575.293 shares voted, for the election of the following members of the Board of Directors:
a) Stamatiou Georgios (for the replacement of Mr Latanioti Ioanni who resigned) received 22.422.274 votes amounting to 78,46% of the voting shareholders
b) Trompoukis Ioannis (for the replacement of Mr Mamma Leonida who resigned) received 22.172.274 votes amounting to 77,59% of the voting shareholders
c) Theofanakis Panagiotis (for the replacement of Mr Mpompoti Mihail who resigned) received 22.115.701 votes amounting to 77,39% of the voting shareholders
d) Kanellopoulos Konstantinos (for the replacement of Mr Mameletzi Haralampou who resigned) received 21.667.203 votes amounting to 75,82% of the voting shareholders
e) Zarkinos Stylianos (for the replacement of Mr Stokko Filippo who resigned) received 21.610.630 votes amounting to 75,62% of the voting shareholders
f) Cheilaris Ilias (for the replacement of Mr Doulgeraki Emmanouil who resigned) received 21.667.203 votes amounting to 75,82% of the voting shareholders
g) Karamalikis Dionysios (for the replacement of Mr Iliadi Savva who resigned) received 22.172.274 votes amounting to 77,59% of the voting shareholders
2) Regarding the second and third subject in the agenda, the Statutory General Meeting decided, with 26.366.452 votes in favour (out of total of 29.582.882 votes), i.e 89,12% of the present and voting shareholders, the Company?s share capital increase by the payment of 2.023.065,45 Euros and the issuance of 1.322.265 common registered shares with voting rights, of nominal value of 1,53 Euros per share (at the price of 4 Euros per share) excluding simultaneously the pre-emption right of the existing shareholders according to article 13 par. 6 of law 2190/1920, so that the new shares are offered to doctors associated with the Company, under the condition that the above mentioned decision is approved by the Supervisory Authorities, applying objective criteria approved by the General Meeting, which further authorized the Board of Directors to describe in detail.
In case that the above mentioned share capital increase is not fully paid, it is decided that the share capital will be increased up to the amount being paid according to article 13a par. 2 of law 2190/1920.
3) Regarding the fourth subject in the agenda, the Statutory General Meeting decided, following the above mentioned decisions regarding the second and third subject in the agenda, the amendment of article 5 of the Company?s articles of association and its codification.